【UCHITEC 7100 交流专区】宇琦科技

icy97

Date of change	01 Mar 2018
Name	MR CHIN YAU MENG
Age	57
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment
Qualifications	Master of Science in Electronic from Queen's University of Belfast (UK)
Working experience and occupation	Mr Chin has vast working experience in manufacturing and supply chain management. He is one of the pioneer staff members, joining Uchi Electronic (M) Sdn. Bhd. ("UEM") as a Production Officer in 1990. He joined Precima Sdn. Bhd. as Production Manager in 1993 and re-joined Uchi Optoelectronic (M) Sdn. Bhd. ("UOM") in 1994 as M.I.S. Manager. He was further advanced to Deputy Operation Manager in the same year. He was assigned to head the entire Uchi Technologies (Dongguan) Co., Ltd. ("Uchi Dongguan") plant in 2007. He was appointed as an Executive Director of UOM and UEM on 1 January 2007 and Uchi Dongguan on 8 April 2007. He presently lead the whole Mechatronic Manufacturing Division in UOM and overall operations of Uchi Dongguan.
Directorships in public companies and listed issuers (if any)	Nil
Family relationship with any director and/or major shareholder of the listed issuer	Nil
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct Interest - 261,400 Ordinary Shares Indirect Interest - 250,000 Ordinary Shares held by spouse

icy97

Date of change	01 Jun 2018
Name	MR KAO, DE-TSAN ALSO KNOWN AS TED KAO
Age	60
Gender	Male
Nationality	Taiwan, Province of China
Type of change	Redesignation
Previous Position	Managing Director
New Position	Executive Director
Directorate	Executive
Qualifications
Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuer
Any conflict of interests that he/she has with the listed issuer
Details of any interest in the securities of the listed issuer or its subsidiaries	Ordinary shares Direct Interest - 2,335,000 Ordinary SharesDeemed Interest - 86,778,696* Ordinary Shares*Deemed interested by virtue of his substantial shareholding in Eastbow International Limited (83,292,026) under Section 8 of the Companies Act 2016 ("the Act") and interest of spouse (3,486,670) under Section 59(11)(c) of the Act.

icy97

Date of change	01 Jun 2018
Name	MR CHIN YAU MENG
Age	57
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Executive Director
New Position	Managing Director
Directorate	Executive
Qualifications
Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuer
Any conflict of interests that he/she has with the listed issuer
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct Interest - 261,400 Ordinary Shares Indirect Interest - 230,000 Ordinary Shares held by spouse

icy97

Type	Announcement
Subject	OTHERS
Description	UCHI TECHNOLOGIES BERHAD ("UCHITEC" OR THE "COMPANY")PROPOSED CAPITAL REPAYMENT OF UP TO APPROXIMATELY RM90.43 MILLION ON THE BASIS OF RM0.20 FOR EACH ORDINARY SHARE HELD IN UCHITEC ("UCHITEC SHARE(S)" OR "SHARE(S)"), VIA A REDUCTION OF THE SHARE CAPITAL OF UCHITEC PURSUANT TO SECTION 116 OF THE COMPANIES ACT 2016 ("ACT") ("PROPOSED CAPITAL REPAYMENT")
On behalf of the Board of Directors of UCHITEC (“Board”), Affin Hwang Investment Bank Berhad (“Affin Hwang IB”) wishes to announce that the Company proposes to undertake a proposed capital repayment to the shareholders of UCHITEC of up to RM90,427,232 on the basis of RM0.20 for each UCHITEC Share, via a reduction of the share capital of UCHITEC pursuant to Section 116 of the Act. Please refer to the attachment for further details. This announcement is dated 26 March 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5735181

Attachments UCHITEC - Initial Annoucement.pdf

icy97

icy97

UCHI TECHNOLOGIES BERHAD

EX-date	06 Aug 2018
Entitlement date	08 Aug 2018
Entitlement time	04:00 PM
Entitlement subject	Final Dividend
Entitlement description	Final Tax Exempt Dividend of 8 sen per share for the year ended 31 December 2017
Period of interest payment	to
Financial Year End	31 Dec 2017
Share transfer book & register of members will be	to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	TRICOR INVESTOR & ISSUING HOUSE SERVICES SDN BHDUnit 32-01, Level 32, Tower A,Vertical Business Suite, Avenue 3, Bangsar South,No. 8, Jalan Kerinchi59200 Kuala LumpurTel:0327839299Fax:0327839222
Payment date	21 Aug 2018
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	08 Aug 2018
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.08

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2018	31 Mar 2017	31 Mar 2018	31 Mar 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	31,272	32,458	31,272	32,458
2	Profit/(loss) before tax	14,428	14,626	14,428	14,626
3	Profit/(loss) for the period	13,785	14,246	13,785	14,246
4	Profit/(loss) attributable to ordinary equity holders of the parent	13,785	14,246	13,785	14,246
5	Basic earnings/(loss) per share (Subunit)	3.08	3.26	3.08	3.26
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.5600		0.5300

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	UCHI TECHNOLOGIES BERHADDISPOSAL OF PROPERTY BY UCHI OPTOELECTRONIC (M) SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF UCHI TECHNOLOGIES BERHAD (THE DISPOSAL) TO MR KAO, YEN-PING FOR A CASH TOTAL CONSIDERATION OF RM9,510,000.00
Further details are set out in the attachment enclosed. This announcement is dated 26 June 2018. Please refer attachment below.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5836061

Attachments Appendix 1_final_bursa.pdf

icy97

UCHI TECHNOLOGIES BERHAD

EX-date	24 Aug 2018
Entitlement date	28 Aug 2018
Entitlement time	05:00 PM
Entitlement subject	Others
Entitlement description	CAPITAL REPAYMENT OF UP TO APPROXIMATELY RM90.43 MILLION ON THE BASIS OF RM0.20 FOR EACH ORDINARY SHARE HELD IN UCHI TECHNOLOGIES BERHAD ("UCHITEC") ("UCHITEC SHARE(S)" OR "SHARE(S)"), VIA A REDUCTION OF THE SHARE CAPITAL OF UCHITEC PURSUANT TO SECTION 116 OF THE COMPANIES ACT 2016 ("ACT") ("CAPITAL REPAYMENT")
Period of interest payment	to
Financial Year End
Share transfer book & register of members will be	to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	TRICOR INVESTOR & ISSUING HOUSE SERVICES SDN BHDUnit 32-01, Level 32, Tower A,Vertical Business Suite, Avenue 3, Bangsar South,No. 8, Jalan Kerinchi59200 Kuala LumpurTel: 03-27839299Fax: 03-27839222
Payment date	19 Sep 2018
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	28 Aug 2018
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.2

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2018	30 Jun 2017	30 Jun 2018	30 Jun 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	33,374	31,456	64,646	63,914
2	Profit/(loss) before tax	16,330	16,689	30,758	31,315
3	Profit/(loss) for the period	14,986	16,323	28,771	30,569
4	Profit/(loss) attributable to ordinary equity holders of the parent	14,986	16,323	28,771	30,569
5	Basic earnings/(loss) per share (Subunit)	3.35	3.74	6.43	7.00
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.5900		0.5300

icy97

icy97 发表于 27-6-2018 01:04 AM
http://www.bursamalaysia.com/market/listed-companies/company-announcements/5836061

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	UCHI TECHNOLOGIES BERHADDISPOSAL OF PROPERTY BY UCHI OPTOELECTRONIC (M) SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF UCHI TECHNOLOGIES BERHAD (THE DISPOSAL) TO MR KAO, YEN-PING FOR A CASH TOTAL CONSIDERATION OF RM9,510,000.00
We refer to our announcement dated 26 June 2018 in respect of the Disposal of Property. The Board of Directors of the Company wishes to announce that the Disposal of Property has been duly completed on 4 October 2018. This announcement is dated 4 October 2018.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2018	30 Sep 2017	30 Sep 2018	30 Sep 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	36,309	37,963	100,955	101,877
2	Profit/(loss) before tax	20,869	21,336	51,627	52,651
3	Profit/(loss) for the period	19,605	20,937	48,376	51,506
4	Profit/(loss) attributable to ordinary equity holders of the parent	19,605	20,937	48,376	51,506
5	Basic earnings/(loss) per share (Subunit)	4.38	4.79	10.81	11.78
6	Proposed/Declared dividend per share (Subunit)	7.00	17.00	7.00	17.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.3600		0.5300

icy97

Type	Announcement
Subject	OTHERS
Description	Proposed Declaration of Interim Dividend for the year ending 31 December 2018
The Board of Directors of Uchi Technologies Berhad has, on 23 November 2018, declared an Interim Tax Exempt Dividend of 7 sen per share on every share for the year ending 31 December 2018. However, the entitlement and payment dates of the aforesaid Dividend have yet to be finalised at the moment. A further announcement will be made at a later date upon finalisation of the entitlement and payment dates of the above. This announcement is dated 23 November 2018.

icy97

UCHI TECHNOLOGIES BERHAD

EX-date	27 Dec 2018
Entitlement date	31 Dec 2018
Entitlement time	04:00 PM
Entitlement subject	Interim Dividend
Entitlement description	Interim Tax Exempt Dividend of 7 sen per share
Period of interest payment	to
Financial Year End	31 Dec 2018
Share transfer book & register of members will be	to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	TRICOR INVESTOR & ISSUING HOUSE SERVICES SDN BHDUnit 32-01, Level 32, Tower A,Vertical Business Suite, Avenue 3, Bangsar South,No. 8, Jalan Kerinchi59200 Kuala LumpurTel:0327839299Fax:0327839222
Payment date	24 Jan 2019
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	31 Dec 2018
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.07

icy97

Type	Announcement
Subject	OTHERS
Description	Proposed Declaration of Final Dividend for the year ended 31 December 2018
The Board of Directors of Uchi Technologies Berhad has, on 26 February 2019, declared a Final Tax Exempt Dividend of 7 sen per share on every share for the year ended 31 December 2018. However the entitlement and payment dates of the aforesaid Dividend have yet to be finalised at the moment. A further announcement will be made at a later date upon finalisation of the entitlement and payment dates of the above. This announcement is dated 26 February 2019.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2018	31 Dec 2017	31 Dec 2018	31 Dec 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	39,012	34,708	139,967	136,585
2	Profit/(loss) before tax	20,915	19,497	72,542	72,148
3	Profit/(loss) for the period	20,633	18,995	69,009	70,501
4	Profit/(loss) attributable to ordinary equity holders of the parent	20,633	18,995	69,009	70,501
5	Basic earnings/(loss) per share (Subunit)	4.61	4.33	15.41	16.08
6	Proposed/Declared dividend per share (Subunit)	7.00	8.00	14.00	25.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.3400		0.5300

icy97

Date of change	01 Jun 2019
Name	MR HUANG, YEN-CHANG ALSO KNOWN AS STANLEY HUANG
Age	48
Gender	Male
Nationality	Taiwan, Province of China
Designation	Alternate Director
Directorate	Executive
Type of change	Resignation
Reason	To resign as Alternate Director to Mr Kao, De-Tsan also known as Ted Kao and be appointed as an Executive Director of the Company.

icy97

Date of change	28 May 2019
Name	MISS OW CHOOI KHIM
Age	49
Gender	Female
Nationality	Malaysia
Designation	Alternate Director
Directorate	Executive
Type of change	Cessation of Office
Reason	To cease as Alternate Director to Mr Kao, Te-Pei also known as Edward Kao upon the retirement of Mr Kao, Te-Pei also known as Edward Kao at the forthcoming Annual General Meeting of the Company.

icy97

Date of change	28 May 2019
Name	MR KAO, TE-PEI ALSO KNOWN EDWARD KAO
Age	58
Gender	Male
Nationality	Taiwan, Province of China
Designation	Executive Director
Directorate	Executive
Type of change	Retirement

Tony-Pua

7100    UCHITEC    UCHI TECHNOLOGIES BHD

Quarterly rpt on consolidated results for the financial period ended 31/03/2019

Quarter: 1st Quarter Financial Year End: 31/12/2019 Report Status: Unaudited Submitted By: Current Year Quarter Preceding Year Corresponding Quarter Current Year to Date Preceding Year Corresponding Period 31/03/2019 31/03/2018 31/03/2019 31/03/2018 RM '000 RM '000 RM '000 RM '000 1 Revenue 35,086 31,272 35,086 31,272 2 Profit/Loss Before Tax 16,361 14,428 16,361 14,428 3 Profit/(loss) attributable to ordinary equity holders of the parent 15,934 13,785 15,934 13,785 4 Net Profit/Loss For The Period 15,934 13,785 15,934 13,785 5 Basic Earnings/Loss Per Shares (sen) 3.55 3.08 3.55 3.08 6 Dividend Per Share (sen) 0.00 0.00 0.00 0.00 As At End of Current Quarter As At Preceding Financial Year End 7 Net Assets Per Share (RM) 0.3700 0.3400